PRODIP
Board
1 director, 2 in day-to-day management, 1 auditor, last change in September 2026OPUS TERRAE BV
Director and managing director and day-to-day manager, permanent representative Paul Gheysens
director since 14-12-2023
managing director and day-to-day manager appointed by deed of 16-10-2026
6-year term from 2026, term without a fixed end
also on the board of 37 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
PASSIONATA
Managing director, permanent representative Ria VANDOORNE
KPMG Bedrijfsrevisoren
Statutory auditor, permanent representative Melissa CARTON
current term since 29-06-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 24-09-2026
- Day-to-day management
- PASSIONATA, OPUS TERRAE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 21-12-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayOPUS TERRAE
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
PASSIONATA
Managing director
Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Paul Gheysens
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- OPUS TERRAE
- Director, from 29-06-2019 to date
- Managing director and day-to-day manager, appointed by deed of 16-10-2026, still in office
- PASSIONATA
- Director (not named in the articles), from 29-06-2019 to 21-12-2023
- Managing director, appointed by deed of 21-12-2023, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 29-06-2021 to date
- Paul Gheysens
- Director (not named in the articles), from 29-06-2019 to 21-12-2023
- Chair of the board and managing director, appointed by deed of 21-12-2023, ended, last mentioned on 21-12-2023
- Chair of the board and managing director, appointed by deed of 21-12-2023, ended, last mentioned on 21-12-2023
- Managing director and day-to-day manager, until 23-09-2026
- Director, until 24-09-2026
Control
99.98%
This company
PRODIP
Equity €26,325
Loss €2.5m in 2025
Further up the chainInternational Real Estate Services nv consolidates
Capital
- Capital
- €197,630
- Shares
- 5,400
- Contribution per share
- €36.60
- Equity per share
- €4.88 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- INTERNATIONAL REAL ESTATE SERVICES
- DEUS
- GHELAMCO GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 16:00
Shareholders
2 ownersOwners 2
-
99.98%
- International Real Estate Services nvconsolidating parentEquity -€157.2m Loss of €38.5m in 2024 (loss of €104.2m in 2023)consolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offPASSIONATA
1 other company of this director was struck off by the FPS Economy (2026).
- SLUISHOEVE struck off on 10-08-2026Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.